Company Information
CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,320,110
Authorised Capital
600,000,000
Directors
Sanjay Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Perur Phaneendra
Company Secretary
over 6 years ago
over 6 years ago
Ved Prakash Soni
Additional Director
over 8 years ago
over 8 years ago
Harshawardhan Gupta .
Additional Director
almost 12 years ago
almost 12 years ago
Kamalesh Sarangi
Nominee Director
over 13 years ago
over 13 years ago
Murlimanohar Ravi
Nominee Director
almost 14 years ago
almost 14 years ago
Dinanath Soni
Whole Time Director
almost 16 years ago
almost 16 years ago
Siddhartha Das
Nominee Director
about 16 years ago
about 16 years ago
Rangarajan Sridhar
Nominee Director
almost 17 years ago
almost 17 years ago
Raghuveer Kumar Mendu
Nominee Director
almost 17 years ago
almost 17 years ago
Subramaniam Guhan
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2012
State Bank Of Mysore
6 Crore
28 August 2007
State Bank Of Mysore
15 Crore
31 January 2006
Bank Of Baroda
12 Crore
31 January 2006
Bank Of Baroda
12 Crore
13 April 2022
Axis Bank Limited
0
31 January 2006
Bank Of Baroda
0
28 August 2007
State Bank Of Mysore
0
31 January 2006
Bank Of Baroda
0
30 March 2012
State Bank Of Mysore
0
13 April 2022
Axis Bank Limited
0
31 January 2006
Bank Of Baroda
0
28 August 2007
State Bank Of Mysore
0
31 January 2006
Bank Of Baroda
0
30 March 2012
State Bank Of Mysore
0
Documents
Form DPT-3-11052020-signed
Copy of MGT-8-01042020
List of share holders, debenture holders;-01042020
Form AOC-4(XBRL)-01042020_signed
Form MGT-7-01042020_signed
Form DPT-3-25112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
XBRL document in respect of balance sheet 06032019 for the financial year ending on 31032011
Statement of the fact and reasons for not holding the AGM-06032019
Statement of subsidiaries as per section 212 (To be attached in respect of foreign subsidaries)-06032019
Form 23AC-XBRL-06032019_signed
Optional Attachment-(1)-05032019
Annual return as per schedule V of the Companies Act,1956-05032019
Optional Attachment-(2)-05032019
Form 20B-05032019_signed
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
List of share holders, debenture holders;-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Copy of MGT-8-30012019
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
Form DIR-12-05042018_signed
